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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    OFIDEPOSITOS LOCERIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JUAN CARLOS NAVARRO QUELQUEJEU
    • DIRECTOR / SUBSECRETARIO - TESORERO
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    GUILLERMO ANTONIO DE ROUX VALLARINO
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    BORIS HARLEY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL LICENCIADO LUIS ANTONIO STANZIOLA HERIQUEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    GASES DE PETROLEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1966
    Related members: 10
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    MASTER PARTS AND SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 7
    View

    TROPICAL ENERGIES CORPORATION (TRENCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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